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Broadreed Limited

00775616

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

25 ST THOMAS STREET, WINCHESTER, SO23 9HJ
Incorporated 30/09/1963

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

01110
Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mrs Alison Marjorie Countess Of Bessborough

secretary · Since 31/12/1992

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mrs Alison Marjorie Countess Of Bessborough

director · Since 31/12/1992

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr Myles Fitzhugh Longfield Earl Of Bessborough

director · Since 31/12/1992

RETIRED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 85

Also on 1 other board

Mr Frederick Arthur William Viscount Duncannon

director · Since 21/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Frederick Arthur William Viscount Duncannon

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 51

Broadreed, Stansted Park, Rowlands Castle, PO9 6DZ

Notified 24/01/2017

Mr Myles Fitzhugh Longfield Earl Of Bessborough

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 85

Broadreed, Stansted Park, Rowlands Castle, PO9 6DZ

Notified 24/01/2017

Lady Chloe Patricia D'Abo

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 50

1 Balfern Street, London, SW11 3EL

Notified 26/08/2021

Former PSCs

Miss Julia Elizabeth Boyes

Ceased 30/04/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1984Registered 22/06/1984
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/03/1984Registered 03/04/1984Satisfied 04/10/2014

CompanyRankvs 1723+ SIC 01110 peers
61

Financial strength21th percentile among SIC peers · 5/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 11.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£45k

Balance sheet strength

Cash

£92k

Cash in the bank

Net Current Assets

£317k

Working capital

Current Assets

£348k

Current Liabilities

£31k

Fixed Assets

£10k

Debtors

£91k

2avg. employees-1

Tax at Year End(2020)

Corp tax£4k

Balance Sheet

Assets less current liabilities£327k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.27-£249k
20242.26-£134k
20232.49+£114k
20227.84+£57k
20214.34-£12k
20204.69-£6k
20193.31+£113k
20171.39

Derived from filed accounts. Not audited figures.